Directors has also approved the date on which the names of shareholders entitled to attend the Extraordinary General Meeting of Shareholders No. 1/2018 (Record Date), i.e. on November 15, 2017. Please be
Tower Building, 8th Floor, Sukhumvit Rd., Phra Khanong Tai, Phra Khanong, Bangkok 10260. The date to determine the list of shareholders who have the right to attend the AGM is March 14, 2018. The agenda
party 3. Other matters (if any) The record date for the right to attend the Extraordinary General Meeting of Shareholders No. 2/2561 on May 4, 2018 Please be informed accordingly. Yours sincerely, (Ms
for determining the shareholders that are eligible to attend the No. 1/2018 Extraordinary General Meeting of Shareholders is set at 11 May 2018. - 4 - Please be informed accordingly. Yours sincerely
attend this agenda and vote: Connected Director Connected Interests 1. Mr.Somchao Tanterdtham Be an authorized Director and major shareholder of NCAD and a director and shareholder of LPH. NCAD is also a
No. y, No.1854, B per details be to attend the ary 2018. rder for the C Connected Tr tional condit s a connected asset upon a e specified p r between 25 ration period espect to the quire the as for the
-emptive right) 3. Other matters (if any) The record date for the right to attend the Extraordinary General Meeting of Shareholders No. 1/2561 on February 20, 2018 Please be informed accordingly. Yours
15 March 2018 as the record date on which the names of shareholders entitled to attend the AGM 2018 will be determined (the first date of XM will be on 14 March 2018); 2. Determined the following
fourteen days from the end of such calendar year. Clause 7. Persons who have been granted an approval to act as a mutual fund manager shall attend any fundamental knowledge training courses as stipulated in